Search for: "Hedge Fund Lawyer"
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1 Dec 2011, 1:58 pm
The Goldman Sachs Group, Inc. and its lawyers at Schulte Roth & Zabel unsuccessfully fought to vacate a $20.6 million FINRA award that resulted from the bank's alleged failure to detect fraud at the bankrupt hedge fund Bayou Group LLC. [read post]
1 Dec 2011, 12:56 pm
Former hedge-fund titan Raj Rajaratnam must begin serving his 11-year prison term while he appeals his conviction on insider-trading charges, a federal appellate court ruled Thursday. [read post]
1 Dec 2011, 6:48 am
Investigators are zeroing on an analyst at mutual-fund firm Neuberger Berman Group and traders who worked at hedge funds Diamondback Capital Management and Level Global Investors. [read post]
30 Nov 2011, 2:25 pm
He also was a key witness in the insider-trading trial earlier this year of three former hedge-fund traders. [read post]
30 Nov 2011, 11:03 am
How Paulson Gave Hedge Funds Advance Word of Fannie Mae Rescue, Bloomberg.com, November 29, 2011 Losses from Fannie Mae, Freddie Mac seizures may near $400 billion, Los Angeles Times, September 16, 2011 U.S. [read post]
30 Nov 2011, 10:35 am
Federal prosecutors in Manhattan and the SEC have alleged that Gupta shared inside information to former hedge-fund titan Raj Rajaratnam while he was a member of the boards at Goldman and Procter & Gamble. [read post]
30 Nov 2011, 10:27 am
" Billionaire lawyer and King of Torts Joe Jamail has some advice: Lawyer Joe Jamail, with the bulk of his fortune in bonds and cash, expresses in colorful language a common tenet: Hedge funds are dangerous. [read post]
30 Nov 2011, 7:59 am
Raj Rajaratnam, the former hedge-fund giant, took one last shot Wednesday at staying out of prison while he appeals his conviction on insider-trading charges. [read post]
29 Nov 2011, 2:56 pm
A key cooperating witness in the insider-trading trial of former hedge-fund titan Raj Rajaratnam will have more freedom to travel overseas for business while out on bail. [read post]
28 Nov 2011, 6:06 am
The compliance officer was not the fund’s lawyer and she could take a back seat on legal matters. [read post]
24 Nov 2011, 9:03 pm
For George Soros, the move from one to the other is natural and logical; for most credit analysts and hedge fund managers, this is a strange turn indeed. [read post]
24 Nov 2011, 8:55 pm
For George Soros, the move from one to the other is natural and logical; for most credit analysts and hedge fund managers, this is a strange turn indeed. [read post]
24 Nov 2011, 10:49 am
Joseph is a former Compliance Officer at Dynamic Decisions Capital Management (“DDCM”), a hedge fund management company based in London and Milan. [read post]
24 Nov 2011, 7:44 am
She relied wrongly on another employee of the hedge fund manager and on her belief that external lawyers were instructed and would have acted on concerns as appropriate. [read post]
21 Nov 2011, 2:43 pm
As a reminder, the SEC has alleged that Gupta leaked confidential information about Goldman and P&G to hedge-fund manager Raj Rajaratnam, who was convicted of criminal insider-trading charges in May. [read post]
21 Nov 2011, 2:20 pm
[Hedge Fund Law Report] [read post]
20 Nov 2011, 5:00 pm
Earnings are also an important component of these very high incomes, but these are earnings of top management and executives, including the top earners in banking, and in hedge funds and other managers of money, and including also the top earners in medicine, law, consulting, and some other fields. [read post]
19 Nov 2011, 2:51 am
" Such humility, coming from a bald guy.I Never Saw It Coming, Your HonorSpeaking of humility, few things are as humbling as being unable to get table on a Friday night at a decent restaurant or being sentenced, at least if you're a hedge fund guy. [read post]
18 Nov 2011, 8:13 am
Mattera, 50, used a hedge fund he created called the Praetorian Global Fund to roll in the money he collected from optimistic investors. [read post]
16 Nov 2011, 11:23 am
What would a hedge fund or investment banker turn to you for? [read post]
